Search Results for: Money laundering

Ballari mining baron Janardhana Reddy refutes rumours of rejoining BJP but sources insist

Mining baron-turned-politician Gali Janardhana Reddy on Friday said that the rumours of him rejoining the BJP are not true. However, sources said that he is likely to go back to his old party.

Mar 10, 2023

Terror funding case: ED raids 10 locations across J&K; incriminating evidence recovered

The ED raided the premises belonging to two separatist leaders -- Hurriyat Conference's Qazi Yasir, and J&K Salvation Movement chairman Zaffar Bhat in connection with a Prevention of Money Laundering case.

Mar 10, 2023

Bhabiji Ghar Par Hai's 'Angoori Bhabhi' separates from husband: "Some damages are beyond repair"

Shubhangi Atre is best known for her role as 'Angoori Bhabhi' in Bhabiji Ghar Par Hai

Mar 9, 2023

Data of 6 lakh HDFC Bank customers' exposed; bank denies [details]

After reports surfaced that personal information of nearly 6 lakh customers of HDFC Bank was allegedly leaked on the Dark Web, the bank said on Tuesday there has been no data leak of its customers.

Mar 7, 2023

'Much needed...I'm glad': Kangana Ranaut defends Nawazuddin Siddiqui

'I am glad you issued this statement,' wrote Kangana Ranaut after Nawazuddin Siddiqui broke his silence over a feud with ex-wife Aaliya. Read more -

Mar 7, 2023

'I promise you...': Sukesh Chandrashekhar sends love note to Jacqueline Fernandez on Holi

"On this day, festival of colours, I promise you, the colours which faded or disappeared will be brought back to you, a 100x folds," wrote Sukesh Chandrashekhar in his 'love' letter for the 'most fantastic human' Jacqueline Fernandez. Read full note -

Mar 7, 2023

'People enjoying my character assasination': Nawazuddin Siddiqui responds to Aaliya's allegations

"She had abandoned the kids in Dubai for last 4 months before calling them here on pretext of demanding money," claims actor Nawazzudin Siddiqui as he responds to ex-wife Aaliya Siddiqui's allegations. Read full statement -

Mar 6, 2023

PAK used drones to drop currency, narcotics near LoC in J&K Poonch district [details]

Nearly Rs 2.5 cr cash, US dollars, heroin, and arms were seized from the house of a notorious drug peddler near Line of Control in the Poonch district of J&K on Friday.

Mar 5, 2023

"Naach gaana karne mein laga hai…": Akshay Kumar trolled as he kisses,hugs Nora Fatehi; dances wearing red lehenga [Watch]

The Entertainment Tour Highlights: Disha Patani, Nora Fatehi look smoking hot as they dance to popular tracks; Sonam Bajwa pays tribute to Sidhu Moose Wala; Akshay Kumar sets the stage ablaze with his performances.

Mar 5, 2023

Arvind Kejriwal to address public rally in Karnataka to kickstart poll campaign

The Aam Aadmi Party (AAP) will kickstart its election campaign in Karnataka with a mega event in Davanagere city on Saturday where Delhi Chief Minister Arvind Kejriwal is slated to address a public rally.

Mar 4, 2023

Narco-terror module busted in J&K's Poonch district; 7-kg heroin, two-crore cash recovered [details]

Narcotics and cash recovered from the house of a drug peddler near the Line of Control were smuggled from Pakistan to fund terror grounds.

Mar 4, 2023

Banks duped of Rs 90 lakh using PAN details of Abhishek Bachchan, Dhoni, 93 other celebs; five held

Five people have been arrested for duping banks of over Rs 90 lakh by using PAN details of 95 celebrities including Bollywood actor Abhishek Bachchan and former captain of the Indian cricket team M. S. Dhoni, and getting credit cards issued in their names, an official said on Friday.

Mar 3, 2023

"I just have ₹81, no house.." Nawazuddin's wife Aaliya's shocking claims after actor allegedly bars entry of her and their children into his house

Nawazuddin's estranged wife Aaliya recorded a video, claiming that the actor had stopped her and their kids from entering their Versova bungalow. In the video, their daughter could be seen crying inconsolably.

Mar 3, 2023

Adani group impact: Indian stock markets up, Sensex gains 899 points

After several days of fall, Indian stock markets rebounded on Friday with both -- the Sensex of BSE and the Nifty 50 of NSE -- on the positive sides.

Mar 3, 2023

BJP MLA's son caught red-handed accepting Rs 40L bribe in poll-bound K'taka [details]

K'taka BJP MLA resigns from KSDL board after son's arrest in bribery case [details]

BJP MLA Madal Virupakshappa tendered his resignation from post of Chairperson, Karnataka Soaps and Detergents Limited (KSDL) on Friday, following the arrest of his son while accepting a bribe of Rs 40 lakh.

Mar 3, 2023

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Search Results for: Money laundering

Ballari mining baron Janardhana Reddy refutes rumours of rejoining BJP but sources insist

Terror funding case: ED raids 10 locations across J&K; incriminating evidence recovered

Bhabiji Ghar Par Hai's 'Angoori Bhabhi' separates from husband: "Some damages are beyond repair"

Data of 6 lakh HDFC Bank customers' exposed; bank denies [details]

'Much needed...I'm glad': Kangana Ranaut defends Nawazuddin Siddiqui

'I promise you...': Sukesh Chandrashekhar sends love note to Jacqueline Fernandez on Holi

'People enjoying my character assasination': Nawazuddin Siddiqui responds to Aaliya's allegations

PAK used drones to drop currency, narcotics near LoC in J&K Poonch district [details]

"Naach gaana karne mein laga hai…": Akshay Kumar trolled as he kisses,hugs Nora Fatehi; dances wearing red lehenga [Watch]

Arvind Kejriwal to address public rally in Karnataka to kickstart poll campaign

Narco-terror module busted in J&K's Poonch district; 7-kg heroin, two-crore cash recovered [details]

Banks duped of Rs 90 lakh using PAN details of Abhishek Bachchan, Dhoni, 93 other celebs; five held

"I just have ₹81, no house.." Nawazuddin's wife Aaliya's shocking claims after actor allegedly bars entry of her and their children into his house

Adani group impact: Indian stock markets up, Sensex gains 899 points

K'taka BJP MLA resigns from KSDL board after son's arrest in bribery case [details]

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]